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Navigating the Perils of Interpol Abuse in Global Business

November 2024

In this insightful webinar, Ben Keith, a leading barrister specializing in international law, extradition, INTERPOL, and financial crime, shed light on the growing misuse of INTERPOL's Red Notices. Key topics include:

  • Red Notice Fundamentals – The true purpose of Red Notices and common misconceptions
  • Real-World Cases – Examples of Red Notice abuse and its impact on individuals and businesses
  • Practical Guidance – Actionable guidance for compliance professionals when addressing clients flagged by INTERPOL

Presenters

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

Ben Keith

Ben Keith

Barrister

5SAH

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